Revolutionise customer onboarding

Transform your customer onboarding journeys with PassFort. Arrive at a perfect balance between compliance and customer experience.

Digitise customer due diligence. Automate KYC, KYB, AML and other compliance checks. Then monitor ongoing risk in a single solution.

Portal

The PassFort Portal is your command centre for onboarding customers. Review applications and approvals, assess risk, and handle manual exceptions here. Monitor ongoing risk too - changes that affect status are flagged immediately. A comprehensive reporting suite provides the data you need to evidence compliance and make decisions.

Smart Policy

A rules-based engine allows you to digitise and automate your customer onboarding journeys. Tailor these journeys based on your products, the jurisdictions you operate in, and the customers you serve. PassFort's ‘no-code’ Policy Builder means you can continuously refine processes to reflect operational improvements and changes to regulation.

Integration Hub

To complete efficient, compliant onboarding and risk assessment you need access to data. Integrate your chosen data providers through the PassFort Integration Hub. Pick any combination of providers and run KYC, KYB, AML and other checks across any jurisdiction.

PassFort PORTAL

SMART POLICY

INTEGRATION HUB

Trusted by Global Organisations & Startups

We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.

TESTIMONIALS

Customer success...

"PassFort is always there for everything you need when it comes to risk, compliance and KYC checks. We consider the PassFort team part of our extended family - for me, they are the best in the market."

Sylvia Carrasco Co-Founder and CEO, Goldex

"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."

Rebecca Wismeg KYC Analyst, Tide